From: Patrick Harris
Sent: Friday, September 08, 2017 1:11 PM
To: Andrew Gallivan Adrienne Bull
Cc: Vaishali-P Mehta ; Rodrigo Quinter
Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC s I
Classification: For internal use only
Adrienne,
Can you help us get the information on the Medium risk accounts that are 06-administered trusts? The trust group can
be helpful in accelerating the process for lots of Mediums.
Patrick Harris
Managing Director I Head, Business Risk Management
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 10154-0004 New York, NY, USA
Passitniela Perftrent
From: Andrew Gallivan
Sent: Friday, September 08, 2017 1:03 PM
To: Patrick Harris
Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's
Classification: For Internal use only
Yes let's get that going I can get David Ed et al up to speed and let's get this rolling
From: Patrick Harris
Sent: Friday, September 08, 2017 1:00 PM
To: Andrew Gallivan
Subject: RE: What are you presenting to the Risk committee Monday on high risk KYCs [I]
Classification: For Internal use only
I absolutely agree. Do you need the list? I can get Daphne/others to lead them through what is needed.
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